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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Bunyan Damascus
    In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus[...]
  • Mirza Company
    In January 2018, Damascus Cham Holding Company established Mirza Company, a 23 billion Syrian pound[...]
  • Adel Anwar al-Olabi
    Adel Anwar Al-Olabi is being designated pursuant to E.O. 13573 for being a senior official[...]
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Terrorist GroupsThreats

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  • Junud al-Sham
    Junud al-Sham (also known as Soldiers of the Levant), sometimes also called Jund al-Sham, is[...]
  • Xhemati Alban
    Xhemati Alban is a small Sunni jihadi militant group operating in Idlib Governorate/North Aleppo, who[...]
  • Jamaah Ansharut Daulah
    Jemaah Anshorut Daulah is aligned with Islamic State and follows an extreme interpretation of Islam[...]
  • Ansar al-Sharia Tunisia
    Ansar al-Sharia in Tunisia ("Supporters of Islamic Law in Tunisia") is a radical Islamist group[...]
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ExtremistsExtremists

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  • Bekzod Karimov
    Bekzod Karimov is a emissary of a so-called sleeper cell of the international terrorist group[...]
  • Dilovar Dodoev
    Dilovar Dodoev came to the attention of Tajik authorities in 2015 when he appeared in[...]
  • Abdulahad Nazarov
    Abdulahad Nazarov is Tajik national who is on the Tajikistan's extradition list. He surrendered to[...]
  • Tyler Vilus
    Tyler Vilus is French Islamic State terrorist accused of overseeing executions in Syria and leading[...]
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